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1992-09-21 CITY OF ENCINITAS NEW ENCINITAS COMMUNITY ADVISORY BOARD REGULAR MEETING MINUTES . City Hall Conference Room 527 Encinitas Boulevard Encinitas, California 92024 Monday, September 21, 1992, 7:00 P.M. THE CITY OF ENCINITAS IS AN AFFIRMATIVE ACTION PUBLIC ENTITY AND DOES NOT DISCRIMINATE ON THE BASIS OF DISABILITY IN EMPLOYMENT OR THE PROVISION OF SERVICE. PLEASE NOTIFY THE COMMUNITY DEVELOPMENT DEPARTMENT AT 944-5060 AT LEAST 72 HOURS BEFORE THE MEETING IF DISABILITY ACCOMMODATIONS ARE NEEDED. A. CALL TO ORDER / ROLL CALL Community Advisory Board Members Present: Cindy Beck, Ron Edde, Virginia Felker, Roscoe Wilkey, Robert Weaver Staff Members Present: Marianne M. Buscemi, Planning Technician B. PLEDGE OF ALLEGIANCE C. SPECIAL PRESENTATIONS / PROCLAMATIONS . None * * * * * D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR 1. Approval of Minutes: Regular Meeting of August 3, 1992 STAFF RECOMMENDATION: Approve Minutes. Motion: Board Member Weaver - To approve the Consent Calendar as presented. Second: Board Member Wilkey Vote: Ayes - Beck, Edde, Felker, Weaver, Wilkey Nays - None Absent - None Abstain - None E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC None F. ORAL COMMUNICATIONS (15 MINUTES) . None C/WP51/FILES/mmb/10/5/92nemin G. REGULAR AGENDA 2. Public Hearing for Application No. 92-159 V/SPRO/MOD, Variance . request to allow wall signs to exceed the required 1:1 ratio and the "not to exceed 100 square feet" requirement and modification to the existing sign program at the Weigand Plaza Shopping Center (Weigand Plaza II). Applicant: Union Bank. Location: 204 A. No. EI Camino Real. Environmental Status: Exempt per section 15311 (a) of CEQA. Contact Planner: Marianne M. Buscemi. STAFF RECOMMENDATION: Approve the Application as Submitted or Modified. Motion: Board Member Felker - To approve Application No. 92-159 V/SPRO/MOD as presented. Second: Board Member Wilkey Vote: Ayes - Beck, Edde, Felker, Weaver, Wilkey Nays - None Absent - None Abstain - None 3. Public Hearing for Application No. 92-151 DR, Design Review request to allow repainting of the existing roof and building and site structures, remove and install new sign faces, new metal facia over existing fascia, replace existing soffet lighting with high pressure sodium fixtures and installation . of exposed neon lighting at parapet cap. Applicant: Dennis Wozniak, Jack-in-the-Box. Location: 1439 Encinitas Boulevard. Environmental Status: Exempt per Section 15301 (1) of CEQA. Contact Planner: Marianne M. Buscemi. STAFF RECOMMENDATION: Direct Staff to Return to the October 5, 1992 New Encinitas Community Advisory Board Meeting with a Resolution with Findings Approving or Denying the Application. Motion: Board Member Edde - To approve Application No. 92-151 DR with an added condition that the paint on the building structure and roof be maintained on an as needed basis to avoid the peeling and chipping of the paint and to have staff return with a Resolution with findings approving the application. Second: Board Member Felker Vote: Ayes - Beck, Edde, Felker Nays - Weaver, Wilkey Absent - None Abstain - None H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER . None C/WP51/FILES/mmb/10/5/92nemin I. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS . Planning Technician Buscemi informed the CAB that the Planning Commission approved the Olive Garden Restaurant Major Use Permit and the Temple SoleI Major Use Permit Modification at its August 27, 1992 meeting. Further, the CAB was informed that the City Council would discuss City Regulations on pool halls and may consider the certification of the Home Depot EIR at its October 14, 1992 meeting. J. BUSINESS Presentation and discussion from Bradford Roth and Carolyn Avalos of the Riparian Parkways Task Force. Mr. Roth and Ms. Avalos presented the Community Advisory Board with the report prepared by the Riparian Parkways Task Force. K. ADJOURNMENT Meeting to be adjourned to the next regularly scheduled meeting to be held Monday, October 5, 1992. Motion: Board Member Weaver - To adjourn at 8:00 P.M. to the next regularly scheduled meeting of the New Encinitas community Advisory Board to be held October 5, 1992. Vote: Ayes - Beck, Edde, Felker, Weaver, Wilkey Nays - None . Absent - None Abstain - None A proponent or protestant of record may appeal a final decision of the hearing body by filing the appeal within fifteen (15) calendar days after the hearing (except for determinations related to subdivisions which have a 10 calendar day appeal period pursuant to the State of California Subdivision Map Act) through the Office of the City Clerk, City of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. . C/WP51/FILES/mmb/10/5/92nemin